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AML Analyst

Job in Halifax, Nova Scotia, Canada
Listing for: IFG International Financial Group Ltd
Contract position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Analyst, Risk Manager/Analyst, Corporate Finance
Job Description & How to Apply Below

Our client, a Top 5 bank in Canada is looking to hire anAML Analystto their team for an initial 13 month contract.

This role is operating completely onsite in downtown Toronto.

Responsibilities:

  • Alert Analysis:
    Review alerts generated by systems or manually to identify potential money laundering or terrorism financing. Escalate for investigation or reporting as needed.
  • Client Risk Assessment:
    Evaluate high-risk clients' risk to BMO and recommend retention or de-marketing based on assessments.
  • Suspicious Activity Detection:
    Monitor various financial activities for anomalies, referring suspicious transactions for further investigation.
  • Reporting and Documentation:
    Ensure accurate and timely reporting, maintaining proper documentation of findings.
  • AML System Utilization:
    Use AML systems effectively, contributing to reporting and analysis.

Must-Have Skills:

  • 2+ years AML experience
  • Strong understanding of complex financial instruments and interbank lending
  • Excel: spreadsheet management/manipulation (intermediate level)

Nice-to-Have Skills:

  • Previous banking/ FI experience
  • Experience working in a middle office function of capital markets would be an asset
  • Working knowledge of applicable Bank systems and Microsoft Office Suite
  • AMLEO knowledge
  • Knowledge of capital markets products would be an asset - correspondent banking, trading products, trade finance transactions

If you are interested in this position please send your resume in Word to

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